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BOTANY BAY NURSERIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr James Peter Ratcliffebeneficial owner 50%→BOTANY BAY NURSERIES LIMITED
- 1Mr James Peter Ratcliffebeneficial owner 37.5%→BOTANY BAY NURSERIES LIMITED
Company profile· live · Companies House
- Company no.
- 03835221
- Status
- active
- Type
- ltd
- Incorporated
- 1999-09-02
- Registered office
- Botany Bay Nurseries, Edgioake Lane, Astwood Bank, Redditch, Worcestershire, B96 6BG
- SIC
- 01300
Officers · 5 active
- RATCLIFFE, Susan Janesecretary · British · appt 1999-09-02
- DRYSDALE, Jeremydirector · British · appt 2006-10-01
- RATCLIFFE, Jamie Peterdirector · British · appt 2006-10-01
- RATCLIFFE, Peterdirector · British · appt 1999-09-02
- RATCLIFFE, Susan Janedirector · British · appt 1999-09-02
- BREWER, Suzanne(resigned)nominee secretary · British · appt 1999-09-02
- BREWER, Kevin, Dr(resigned)nominee director · British · appt 1999-09-02
Beneficial owners · PSC · 1 current
- ●Mr James Peter Ratcliffe25–50% sharesindividual PSC · since 2016-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | £611,403 | £609,224 |
| Cash | £407,844 | £298,588 |
| Shareholder funds | £100 | £100 |
| Fixed assets | £279,103 | £287,065 |
| Current assets | £712,326 | £691,581 |
| Employees | 15 | 15 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.